Who owns Mr Walid Anwar Al-Garadi?

No ownership or control links for Mr Walid Anwar Al-Garadi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Walid Anwar Al-Garadi's risk level?

WhiteIntel flags Mr Walid Anwar Al-Garadi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Walid Anwar Al-Garadi appear across sources?

Mr Walid Anwar Al-Garadi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Walid Anwar Al-Garadi

Name: Mr Walid Anwar Al-Garadi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Walid Anwar Al-Garadi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Walid Anwar Al-Garadi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Walid Anwar Al-Garadi
- AG'S CANDY LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AG'S CANDY LTD

Mr Maurad Salehbeneficial owner
Mr Wahib Al-Garadibeneficial owner
Mr Walid Anwar Al-Garadibeneficial owner
Mr Wahib Al-Garadibeneficial owner
Mr Maurad Salehbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Walid Anwar Al-Garadi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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